Senior Regulatory Program Analyst — Controls & Compliance
Teachers Insurance and Annuity Association of America
Teachers Insurance and Annuity Association of America in Charlotte is seeking a Senior Analyst in Regulatory Program Management to evaluate internal controls and ensure regulatory compliance. The role entails overseeing cross-functional implementation of broker dealer programs and providing recommendations to management. Ideal candidates will have 5+ years in financial services and hold Series 7 and 24. Competitive pay range is offered, along with a commitment to equal opportunities in hiring. #J-18808-Ljbffr Teachers Insurance and Annuity Association of America
- ## US Compliance - Regulatory Issue Management Senior AnalystApplyremote type: On Sitelocations:... ...future-focused compliance program. This not just about... ...Issue Management Senior Analyst has the following key responsibilities... ..., assessment, control, and monitoring of...SeniorWork experience placementWork at officeLocal areaImmediate startWork from homeFlexible hours
- ...Controlled Information Compliance Specialist Come Build Your Career at Aecon! Aecon delivers some of the... ...energy, industrial and nuclear programs. The projects we build connect communities... ...management environments. Monitor regulatory and contractual changes impacting unclassified...SuggestedContract workWork at office
$72.28k - $117.52k
...Line of Business: Compliance Job Description:... ...future-focused compliance program. This not just about implementing... ...procedures and controls related to regulatory compliance within business... .... Duties: The Senior Compliance Testing Analyst is responsible for executing...SeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours$71k - $122k
...second line of defense Compliance Risk Management... ...Evaluation and Assurance Program (the “REA Program”) has... ...providing input over control effectiveness through... ...relationships with mid to senior level management, other... ...(CFE), Certified Regulatory Compliance Manager (CRCM...SuggestedWork at officeFlexible hoursShift work- ...design and implementation of the Internal Controls framework. · Perform day-day execution... ...support the organization with control compliance, such as evidence maintenance, job aids,... ...Personal Leave Associate Shopping Program Health and Wellness Programs Discount...SeniorLocal areaFlexible hours
- Strategic Staffing Solutions is seeking a Senior Business Analyst - (Regulatory & Compliance) for a W2 contract opportunity in Charlotte, NC. This hybrid position will require candidates to analyze regulatory requirements, partner with stakeholders, support compliance...SeniorContract work
$100k - $170k
A prominent financial institution in Charlotte is seeking a Lead IT Risk Controls Analyst to oversee compliance with regulatory requirements and implement risk management strategies. The role requires extensive evaluation of information security risks, internal controls...Senior$170k - $300k
The Program Senior Group Manager manages multiple teams through other managers. In-depth understanding... ..., its clients and assets, by driving compliance with applicable laws, rules and... ...and escalating, managing and reporting control issues with transparency, as well as effectively...SeniorFull time$72.28k - $117.52k
...Description: The Senior Group Risk Analyst provides a broad range... ...of independent 2LOD controls testing across... ..., and contribute to regulatory and internal risk reporting... ...or functional programs Executes on complex... ...and Regulatory Rule Compliance Identify opportunities...SeniorLocal areaWork from homeFlexible hours- ...A leading distributor in plumbing and HVAC/R is seeking a Customs Specialist in Charlotte, NC. The role involves ensuring compliance with U.S. Customs regulations and managing import documentation. Candidates should have over 5 years of experience in customs compliance...SeniorFull time
- ...Flexential Corp in Charlotte, NC is seeking an experienced Payroll Analyst responsible for ensuring accurate payroll processing and compliance with regulations. This role demands high attention to detail, close collaboration with management, and timely reporting on payroll...SeniorFlexible hours
$95k - $105k
...Description Sr. GRC Analyst About Subsplash... ...the Role The Senior GRC Analyst acts as... ...and maturing our control environment to ensure... ...ahead of evolving regulatory and threat landscapes... ...an AI-first compliance function, and this... ...that scale our GRC program. Compensation...SeniorTemporary workCurrently hiringRemote workRelocation- ...LeoForce is seeking a Mid-Level Controls Technician in Charlotte, North Carolina. This role focuses on installing, programming, and servicing building automation systems (BAS) for commercial projects. Ideal candidates will have 3–5+ years in BAS/HVAC systems and strong...Senior
$77k - $202k
...Business Process & IT Controls Sr Associate, you will... ...you will focus on SAP compliance and security, analyzing... ...sensitive data. As a Senior Associate, you will... ...maintaining compliance with regulatory standards.... ...proficiency in compliance program implementation Excelling...SeniorH1b- ...remotely if selected to fill this position. Job Summary: The Senior Regulatory Specialist is a contributing member of cross-functional... ...Maintains regulatory files and databases to ensure compliance with regulatory requirements Provides regulatory guidance...SeniorWork at officeRemote workWorldwide
$91k - $145.6k
...Management Job Description: The Senior Risk Analyst Governance and Control manages the development and... ...segments on industry practices and regulatory requirements. Depth & Scope:... ...benefits, savings and retirement programs, paid time off (including Vacation...SeniorWork at officeLocal areaWork from homeFlexible hours- ...address climate change and air pollution. POSITION The Senior Policy Program Manager leads CleanAIRE NCs public policy and advocacy... ...direction and execution of the organizations legislative and regulatory agenda. This role advances policies that improve air...SeniorTemporary workCasual workWork at officeLocal areaRemote workFlexible hoursAfternoon shift
$10k
Sr Regulatory Specialist, Environmental Compliance Sr Regulatory Specialist position providing support to the company’s environmental compliance program responsible for various types of environmental matters including, but not limited to, issues related to Environmental...SeniorHourly payFull timeWork experience placementWork at officeLocal areaRemote work- ...Trade Compliance Specialist, Free Trade Agreements ASSA ABLOY is... ...Manage the Free Trade Agreement program of all products for the ASSA... ...be utilized to minimize trade control restrictions, duty spend and/... ..., ensuring adherence to regulatory standards while fostering innovative...Local area
$60k - $75k
...activities are properly documented and in compliance with all applicable laws and regulations... .... ~ Understanding of the Commerce Control List (CCL) and ECCN classification. ~... ...a difference through our paid Volunteer Program, Xylem Watermark. We prioritize our employees...Work at office$60k - $75k
...activities are properly documented and in compliance with all applicable laws and regulations... .... Understanding of the Commerce Control List (CCL) and ECCN classification. Knowledgeable... ...a difference through our paid Volunteer Program, Xylem Watermark. We prioritize our...Work at office- ...Position Overview) As a Customs Regulatory Specialist, you will play a... ...supporting Siemens Energy’s compliance with U.S. and international... ...on customs and export control requirements, reviewing transactions... ...trade compliance training programs while coaching and reviewing...Permanent employmentVisa sponsorship
- Transportation Compliance SpecialistWe are seeking a highly organized... ...centralize and oversee all regulatory, tax, and documentation... ...managing critical compliance programs such as DOT, IFTA/IRP, HVUT,... ...IFTA reporting and internal controls.Documentation Control & CentralizationDevelop...Local area
- ...Commission, is looking for an Public Utilities Regulatory Analyst II. The primary purpose of this... .../expense items, establishment and compliance with regulatory conditions, utility tax... ..., audit, and examine financial and/or program information sources for accuracy, integrity...Full timeFlexible hours
$90k - $160k
Overview: IT RISK & CONTROL SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized... ...Analyst includes third party security and overall security program effectiveness in mitigating risk. The ITRC Analyst's goal...SeniorFull timeRemote work- As a Sr. Export Compliance Officer here at Honeywell, you will play a critical role in ensuring that our company operates within the boundaries... ...you will impact the company's adherence to import and export controls, customs compliance, and international trade transactions....SeniorTemporary workFor contractorsFlexible hours
- ...Compliance Analyst CAPTRUST is seeking a Compliance Analyst... ...the compliance program for an established federally... ..., regulations, and regulatory guidance. Our ideal... ..., procedures and controls. The ideal candidate... ..., or local laws.#mid-senior This position will...Temporary workLocal areaImmediate startFlexible hours
$70k - $130k
Overview: SENIOR HR COMPLIANCE SPECIALIST WHAT IS THE OPPORTUNITY? Reporting to the Human Resources Compliance Manager, the Senior Human... ..., and continuous improvement of compliance management programs within the Human Resources division across the U.S. in a matrix...SeniorFull timeWork at officeLocal areaRemote work- ...Payroll Analyst As a Payroll Analyst, you'll be responsible for the... ..., meal and rest break compliance, and other strategic planning... ...perform assessments of internal controls and work with Management to increase... ...Fund. Employee Discount Program. Career Development & Promotional...SeniorHourly payLocal area
- ...Albemarle is hiring for a Senior Benefits Consultant, Health & Welfare Programs. This hybrid role is... ...and cost efficiencies. Compliance, Governance & Quality Assurance... ...support for audits, regulatory activities, and... ...quality assurance processes, controls, and governance...SeniorWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Regulatory Program Analyst — Controls & Compliance. Be the first to apply!
- information security compliance analyst Charlotte, NC
- governance risk & compliance analyst Charlotte, NC
- risk and compliance analyst Charlotte, NC
- regulatory analyst Charlotte, NC
- regulatory compliance associate Charlotte, NC
- research compliance officer Charlotte, NC
- compliance consultant Charlotte, NC
- regulatory compliance specialist Charlotte, NC
- compliance officer Charlotte, NC
- medicare compliance specialist Charlotte, NC


